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Mayfair & St. James's Association Limited

Mayfair & St. James's Association Limited is an active company incorporated on 30 March 1951 with the registered office located in Wallington, Greater London. Mayfair & St. James's Association Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00493510
Private limited by guarantee without share capital
Age
74 years
Incorporated 30 March 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Endeavour House
78 Stafford Road
Wallington
Surrey
SM6 9AY
United Kingdom
Address changed on 6 Feb 2025 (8 months ago)
Previous address was 1 Vincent Square London SW1P 2PN
Telephone
020 72930911
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Sep 1973
Director • Secretary • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Mar 1954
Director • British • Lives in England • Born in Dec 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Incorporated Secretaries Association Limited
Sara Kaye Drake is a mutual person.
Active
Lansdowne Club Limited
David John Herbert is a mutual person.
Active
Constant Air Systems Limited
Sara Kaye Drake is a mutual person.
Active
MHG Legal Limited
Matthew Charles Hennessy-Gibbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.77K
Decreased by £2.34K (-4%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£57.38K
Decreased by £3.43K (-6%)
Total Liabilities
-£8.83K
Decreased by £4.96K (-36%)
Net Assets
£48.56K
Increased by £1.52K (+3%)
Debt Ratio (%)
15%
Decreased by 7.28% (-32%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Mr David John Herbert Details Changed
6 Months Ago on 17 Apr 2025
Mr David John Herbert Appointed
6 Months Ago on 17 Apr 2025
Matthew Charles Hennessy-Gibbs Resigned
6 Months Ago on 17 Apr 2025
Mrs Sara Kaye Drake Details Changed
10 Months Ago on 1 Jan 2025
Miss Jane Amanda Rick Details Changed
10 Months Ago on 1 Jan 2025
Miss Jane Amanda Rick Details Changed
10 Months Ago on 1 Jan 2025
Mr Matthew Charles Hennessy-Gibbs Details Changed
10 Months Ago on 1 Jan 2025
Mrs Sara Kaye Drake Details Changed
10 Months Ago on 1 Jan 2025
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 22 Jul 2025
Director's details changed for Mr David John Herbert on 17 April 2025
Submitted on 22 Jul 2025
Director's details changed for Miss Jane Amanda Rick on 1 January 2025
Submitted on 21 Jul 2025
Director's details changed for Mrs Sara Kaye Drake on 1 January 2025
Submitted on 21 Jul 2025
Director's details changed for Mrs Sara Kaye Drake on 1 January 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Matthew Charles Hennessy-Gibbs on 1 January 2025
Submitted on 21 Jul 2025
Director's details changed for Miss Jane Amanda Rick on 1 January 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 May 2025
Appointment of Mr David John Herbert as a secretary on 17 April 2025
Submitted on 8 May 2025
Termination of appointment of Matthew Charles Hennessy-Gibbs as a secretary on 17 April 2025
Submitted on 8 May 2025
Repayment History
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